Money Laundering Reporting Officer

GBR LNDN 25 Walbrook FL5&6onsite

Posted today · via Workday

About this role

Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the role: The SMF 17 Money Laundering Reporting Officer (MLRO) at FIS is a senior leadership role within the Financial Crime Compliance function, responsible for the design, implementation, and oversight of the Financial Crime Compliance framework across the UK regulated business entities. The MLRO acts as the primary point of contact for regulatory authorities and ensures the organisation meets all applicable financial crime regulatory requirements while effectively managing risk.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

We check your title trajectory against the seniority signal of the role.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in GBR LNDN 25 Walbrook FL5&6. We weight your proximity and willingness to relocate.

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